INDEPENDENT TELEVISION NEWS LIMITED -


Company Profile Company Filings

Overview

INDEPENDENT TELEVISION NEWS LIMITED is a Private Limited Company from and has the status: Active.
INDEPENDENT TELEVISION NEWS LIMITED was incorporated 69 years ago on 04/05/1955 and has the registered number: 00548648. The accounts status is GROUP and accounts are next due on 30/09/2024.

INDEPENDENT TELEVISION NEWS LIMITED -

This company is listed in the following categories:
60200 - Television programming and broadcasting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

200 GRAYS INN ROAD
WC1X 8XZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW OLIVER MULLINS Mar 1964 British Director 2018-11-15 CURRENT
ZAFFRIN O'SULLIVAN Secretary 2024-02-29 CURRENT
MR CHARLES RICHARD COX Jun 1958 Australian Director 2018-11-28 CURRENT
GEERT LINNEBANK Mar 1956 Dutch Director 2007-01-30 CURRENT
KYLA LYNNE ANTHEA MULLINS May 1966 British Director 2019-07-24 CURRENT
MS ADE RAWCLIFFE Dec 1972 British Director 2023-10-02 CURRENT
MR JUSTIN PAUL SMITH Mar 1980 British Director 2024-01-02 CURRENT
MS RACHEL CORP Jul 1972 British Director 2022-09-01 CURRENT
MR MICHAEL ANTHONY GREEN Jan 1957 British Director 2004-07-15 UNTIL 2009-05-15 RESIGNED
MICHAEL PHILIP GREEN Dec 1947 British Director 1993-03-31 UNTIL 2004-01-30 RESIGNED
MR JOHN MACDONALD HARDIE Jan 1962 British Director 2009-06-01 UNTIL 2018-12-31 RESIGNED
MR CHARLES HENRY GREGSON Jun 1947 British Director 2000-09-29 UNTIL 2007-01-30 RESIGNED
MR PAUL COLBECK MURRAY Oct 1961 British Director 2002-11-14 UNTIL 2004-01-30 RESIGNED
MICHAEL IAN GRADE Mar 1943 British Director RESIGNED
DAVID SORRELL GORDON Sep 1941 British Director 1993-04-29 UNTIL 1995-03-31 RESIGNED
ROGER NEIL GILBERT Nov 1944 British Director 1996-07-16 UNTIL 1998-06-10 RESIGNED
MS ANGELA JAIN May 1966 British Director 2021-11-23 UNTIL 2023-09-29 RESIGNED
MR JAMES MARTYN WHEATLEY Sep 1961 British Secretary 1993-09-01 UNTIL 1996-05-15 RESIGNED
MR CLIVE TIMMS Oct 1946 British Secretary RESIGNED
MR JAMES HENRY SCORER British Secretary 1996-05-15 UNTIL 2024-02-29 RESIGNED
STEVEN ANTHONY CAIN Sep 1964 British Director 1999-03-23 UNTIL 2000-01-31 RESIGNED
MRS MARGARET ADELA MIRIAM CARVER Jul 1964 British Director 2008-12-17 UNTIL 2018-09-29 RESIGNED
DAVID CONWAY Feb 1976 British Director 2019-10-28 UNTIL 2023-11-03 RESIGNED
JOHN CRESSWELL May 1961 British Director 1997-06-11 UNTIL 1999-05-24 RESIGNED
JUNE FRANCES DE MOLLER Jun 1947 British Director 1996-03-20 UNTIL 1996-09-17 RESIGNED
MICHAEL JOHN DESMOND Mar 1959 British Director 2004-07-15 UNTIL 2005-11-14 RESIGNED
MR RICHARD JOHANN DUNN Sep 1943 British Director RESIGNED
MR RICHARD JAMES EMERY Jul 1946 British Director RESIGNED
MR GRAHAM ROGER BROWN Sep 1959 British Director 2014-04-07 UNTIL 2018-03-27 RESIGNED
MR DAVID SLESSER MCCALL Dec 1934 British Director RESIGNED
MR MAGNUS HUGH BROOKE Oct 1971 British Director 2019-01-30 UNTIL 2021-11-23 RESIGNED
SIR FRANCIS CHRISTOPHER BUCHAN BLAND May 1938 British Director 1993-03-31 UNTIL 1994-03-09 RESIGNED
THOMAS MATTHEW BETTS Nov 1964 British Director 2010-01-14 UNTIL 2018-12-31 RESIGNED
THE RIGHT HONOURABLE JONATHAN HAROLD ESMOND VERE 4TH VISCOUNT ROTHERMERE Dec 1967 British Director 2018-03-28 UNTIL 2018-11-27 RESIGNED
MR ANTHONY DONALD BROOK Sep 1936 British Director RESIGNED
MR ANDREW SHELDON GARARD Oct 1966 British Director 2009-05-15 UNTIL 2018-12-31 RESIGNED
SIR DAVID ENGLISH May 1931 British Director 1996-05-15 UNTIL 1998-06-10 RESIGNED
ROGER NEIL GILBERT Nov 1944 British Director 1998-07-22 UNTIL 1999-11-23 RESIGNED
GRANT MURRAY Apr 1964 British Director 1999-06-18 UNTIL 2000-09-29 RESIGNED
MR BRIAN GEOFFREY MUIRHEAD Aug 1956 United Kingdom Director 2008-07-31 UNTIL 2009-07-02 RESIGNED
MR LESLIE FRANCIS HILL Sep 1936 British Director RESIGNED
MR DAVID SLESSER MCCALL Dec 1934 British Director 1996-09-25 UNTIL 1996-12-31 RESIGNED
BRYAN ROBERT MARTIN Oct 1963 British Director 2010-02-24 UNTIL 2019-10-27 RESIGNED
DR ANNA CELIA MALLETT Jun 1974 British Director 2019-04-29 UNTIL 2021-04-16 RESIGNED
MR MANUEL LOPO DE CARVALHO Oct 1984 Portuguese Director 2018-03-28 UNTIL 2018-11-27 RESIGNED
MR CLIVE WILLIAM LEACH Dec 1934 British Director RESIGNED
ROGER NEIL GILBERT Nov 1944 British Director 1999-12-01 UNTIL 2004-02-06 RESIGNED
RICHARD JAMES KERR Jan 1974 British Director 2007-01-30 UNTIL 2008-12-17 RESIGNED
MR ROGER FROOME LAUGHTON May 1942 British Director 1997-01-09 UNTIL 1999-05-24 RESIGNED
LORD CLIVE RICHARD HOLLICK OF NOTTING HILL May 1945 British Director 1996-09-25 UNTIL 1997-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Itv Broadcasting Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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